OpenRegistry
Companies House/London/Company profile

NEW CAVENDISH PROPERTIES LIMITED

Active
05097555·incorporated 2004-04-07

NEW CAVENDISH PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 April 2004 at Companies House (number 05097555; OpenRegistry canonical ID GB-05097555-new-cavendish-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-07
Registered Address
22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

NEW CAVENDISH PROPERTIES LIMITED has 1 person with significant control on file:

  • Lennox Asset Management Limited (England reg. 16848804). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

3 historical PSC records have ceased:

  • Miss Tara Clare Maria Denmark born 1992 resident in United Kingdom, Irish national. Notified 2023-09-04. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Callum Nicholas Charles Denmark born 1989 resident in United Kingdom, British national. Notified 2023-09-04. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Charles Denmark born 1955 resident in England, British national. Notified 2017-04-07. Ceased 2023-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London: